N.A.D. CONTRACTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 518 Wilmslow Road, Withington, Manchester M20 4BS, on 6 March 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that O K Aljanabi of 518 Wilmslow Road, Withington, Mancheater M20 4BS, be and he is hereby appointed Liquidator for the purpose of the winding-up.” N A Taylor, Chairman